Directors

Zareer Dinshaw Colabavala

Additional Director
about 18 years ago

Mahesh Madhukar Pethe

Director/Designated Partner
over 18 years ago

Mrigank Suresh Chitre

Director
about 24 years ago

Nandkumar Kudilal Seksaria

Director
over 45 years ago

Past Directors

Ramchandra Thoma Shetty

Director
almost 41 years ago

Documents

Form AOC-4-22062020_signed

Form MGT-7-22062020_signed

List of share holders, debenture holders;-17062020

Directors report as per section 134(3)-17062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020

List of share holders, debenture holders;-16062020

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form INC-22-29042019_signed

Form MGT-14-29042019_signed

Optional Attachment-(1)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016

Company Information